Training course on combating money laundering concluded in Sanaa

SANAA, Oct. 31 (YPA) – The National Committee for Combating Money Laundering and Terrorism Financing concluded on Thursday in Sanaa the sixth training course on combating money laundering and terrorist financing for 60 notaries and trustees.

At the conclusion of the course, Deputy Minister of Justice Judge Saad Hadi pointed to the importance of the work of notary and trustee as being the one who conducts the legal actions related to the transfer of property ownership.

Judge Saad Hadi urged the participants to apply everything they learned in this course on the ground as it would serve the documentation work and contribute to its maintenance and protection from the entry of illegal profane capital.

YPA